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maarten kusters

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MAARTEN KUSTERS
Nationality: Dutch
Address: United Kingdom, EC4A 3AE

PARAMOUNT FOODS LIMITED
05566186
LIVE
Date Incorporated:

MR NOEL COAKLEY
Director - Active
Appointed: 2012-07-16

MR SIMON MARK BEARD
Director - Resigned
Appointed: 2005-09-16
Resigned: 2008-01-03

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-02-01

MR STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-16

MIKE HUTCHINSON
Director - Resigned
Appointed: 2006-05-17
Resigned: 2008-04-03

MR ALISTAIR MACDONALD
Director - Resigned
Appointed: 2006-05-17
Resigned: 2009-04-23

PHILLIP RYLE
Director - Resigned
Appointed: 2005-09-16
Resigned: 2012-03-31

MARK STEVEN
Director - Resigned
Appointed: 2011-04-19
Resigned: 2012-07-16

MR LOUIS ANTOINE MARIA VERNAUS
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-07-16

MR COLIN VINCENT WRIGHT
Director - Resigned
Appointed: 2006-05-17
Resigned: 2009-07-10

SIMON MARK BEARD
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2006-05-17

MR ALISTAIR MACDONALD
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2009-04-23

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2010-10-29

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2005-09-16

TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2012-07-16

MAARTEN KUSTERS
Nationality: Dutch
Address: United Kingdom, EC4A 3AE

GOOD COUNTRY UK LIMITED
05780039
LIVE
Date Incorporated:
Dissolved on 2014-11-14

MARK STEVEN
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-06-25

LEON BARRY ABBITT
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-01-01

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-02-01

STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-16

ANTONIUS MATHEUS MARIA LAMMERS
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

RONALD SUDOVIAIS JOHANNES CORINELIS SNEPVANGERS
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-01-01

MICHAEL GERALD WILLIAM STRINGER
Director - Resigned
Appointed: 2006-04-12
Resigned: 2007-06-30

MR WILLIAM THURSTON
Director - Resigned
Appointed: 2007-07-25
Resigned: 2010-06-11

LOUIS ANTOINE MARIA VERNAUS
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-09

MICHAEL GERALD WILLIAM STRINGER
Director - Resigned
Appointed: 2006-04-12
Resigned: 2007-06-30

WILLIAM THURSTON
Director - Resigned
Appointed: 2007-07-25
Resigned: 2010-06-11

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-10-29

STUART DAVISON
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2008-09-23

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-23
Resigned: 2010-10-29

BAIN 2 LIMITED
02646525
LIVE
Date Incorporated:

MR LEON BARRY ABBITT
Director - Active
Appointed: 2013-06-25

MR DEREK ROBERT BRITTAIN
Director - Resigned
Appointed: 1993-02-22
Resigned: 1998-04-07

VICTOR BURLES
Director - Resigned
Appointed: 1992-08-31
Resigned: 1997-06-09

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-02-01

MR RICHARD PATRICK CREAN
Director - Resigned
Appointed: 2001-05-04
Resigned: 2006-06-09

ADRIAN JOHN DOWLING
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-17

MR ADRIAN JOHN DOWLING
Director - Resigned
Appointed: 1992-08-31
Resigned: 1995-10-06

DUMECO B V DUMECO B V
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-08-29

MR STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-16

DOUGLAS GULLANG
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-05-17

NICOLAUS REINERUS MARIA HENDRIKSEN
Director - Resigned
Appointed: 2001-10-03
Resigned: 2003-08-27

GERARDUS ANTONIUS JANSSEN
Director - Resigned
Appointed: 2003-08-29
Resigned: 2009-01-01

JOHANNES FRANCISCUS HENRICUS MARIA KERSTEN
Director - Resigned
Appointed: 2006-11-17
Resigned: 2007-04-24

ANTONIUS MATHEUS MARIA LAMMERS
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

MANNIS JAN MEIJENING
Director - Resigned
Appointed: 1997-06-09
Resigned: 2001-05-04

DAVID ROY NEWCOMB
Director - Resigned
Appointed: 1996-05-12
Resigned: 1997-06-09

HANS ROELOFS
Director - Resigned
Appointed: 2006-06-09
Resigned: 2006-09-20

HERMANN JOSEF SCHWAERZLER
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-05-17

RONALD SUDOVIAIS JOHANNES CORINELIS SNEPVANGERS
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-01-01

MARK STEVEN
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-06-25

MR WILLIAM THURSTON
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-06-11

JACOBUS MARIA VAN BEEK
Director - Resigned
Appointed: 1997-06-07
Resigned: 2003-08-04

TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-10-29

MARTIN HOWARD BACK
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 2000-05-17

MR DEREK ROBERT BRITTAIN
Secretary - Resigned
Appointed: 1993-02-22
Resigned: 1998-04-07

VICTOR BURLES
Secretary - Resigned
Appointed: 1992-08-31
Resigned: 1997-06-09

PAUL LEE CLARKE
Secretary - Resigned
Appointed: 2004-07-21
Resigned: 2004-10-01

JANET DIXON
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2004-07-21

ALAN MICHAEL KAVANAGH
Secretary - Resigned
Appointed: 2007-01-22
Resigned: 2008-09-23

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-23
Resigned: 2010-10-29

RICHARD MILBANK
Secretary - Resigned
Appointed: 2000-05-17
Resigned: 2004-01-31

DAVID WILLIAM MUNNS
Secretary - Resigned
Appointed: 1992-08-31
Resigned: 1993-02-22

ROBERT GEORGE SARGENT
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1998-08-28

BAIN 3 LIMITED
02165226
DISSOLVED
Date Incorporated:
Dissolved on 2016-09-14

MR LEON BARRY ABBITT
Director - Resigned
Appointed: 1995-08-09
Resigned: 2009-01-01

VION NV VION NV
Director - Expired
Appointed: 2000-11-10

ING KONRAD E BAARDA
Director - Resigned
Appointed: 1993-02-15
Resigned: 1994-11-03

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-02-01

BARRY LESLIE DICKER
Director - Resigned
Appointed: 1993-02-15
Resigned: 1995-07-04

MR STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-16

AUGUSTINUS LEONARDUS HELMER
Director - Resigned
Appointed: 1997-06-06
Resigned: 2000-11-10

CHRISTOPHER NEILS HERMAN
Director - Resigned
Appointed: 2002-05-10
Resigned: 2004-01-01

JOHANNES FRANCISCUS HENRICUS MARIA KERSTEN
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-04-04

ANTONIUS MATHEUS MARIA LAMMERS
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

RONALD SUDOVIAIS JOHANNES CORINELIS SNEPVANGERS
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-01-01

MARK STEVEN
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-06-25

MICHAEL GERALD WILLIAM STRINGER
Director - Resigned
Appointed: 1991-05-23
Resigned: 2007-06-30

MR WILLIAM THURSTON
Director - Resigned
Appointed: 2007-07-25
Resigned: 2010-06-11

JACOBUS MARIA VAN BEEK
Director - Resigned
Appointed: 1997-06-06
Resigned: 2003-10-01

HARALD HENDRIKUS JOANNES ANTONIUS VAN BOXTEL
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-11-15

JOHANNES CORNELIS JOSEPH MARIA VAN DER BORGHT
Director - Resigned
Appointed: 1991-05-23
Resigned: 2008-06-30

REINER WILHELMUS VAN SCHINKEL
Director - Resigned
Appointed: 1991-05-23
Resigned: 1993-02-28

MR LOUIS ANTOINE MARIA VERNAUS
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-09

TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Expired
Appointed: 2010-10-29

MR LEON BARRY ABBITT
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 2009-01-01

BRENDA BROOK
Secretary - Resigned
Appointed: 1991-05-23
Resigned: 2001-03-05

MR STUART DAVISON
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2008-09-23

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-23
Resigned: 2010-10-29

2 AGRICULTURE LIMITED
SC156515
LIVE
Date Incorporated:

JULIA ANN CHARLES
Director - Active
Appointed: 2013-03-08

ROBERT JOHN RAFFERTY
Director - Active
Appointed: 2013-03-08

IAN DOUGLAS BRUCE-GARDNER
Director - Resigned
Appointed: 1998-02-16
Resigned: 2008-08-11

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-02-01

ALFRED JOHN DUNCAN
Director - Resigned
Appointed: 1995-05-19
Resigned: 2008-08-11

STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-16

MAUREEN BEATRICE HEPBURN
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-05-09

COLIN GORDON HOBKIRK
Director - Resigned
Appointed: 1995-03-10
Resigned: 1995-05-19

PHILIP THOMAS HOPLEY
Director - Resigned
Appointed: 1995-05-26
Resigned: 2008-08-11

IAIN MURRAY IMRAY
Director - Resigned
Appointed: 1995-05-26
Resigned: 2008-08-11

JAMES JOHNSTON
Director - Resigned
Appointed: 2003-01-10
Resigned: 2006-05-23

ANTONIUS MATHEUS MARIA LAMMERS
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

ANDREW JON LEWINS
Director - Resigned
Appointed: 1995-05-26
Resigned: 2003-09-19

PETER JOHN MILLER
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-08

WALTER WALKER PARIS
Director - Resigned
Appointed: 1995-05-19
Resigned: 1999-05-31

DAVID JOHN SALKELD
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-09-13

DAVID JOHN SIMS
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-12-08

ANDREW MICHAEL DUTHIE STEPHEN
Director - Resigned
Appointed: 1995-05-19
Resigned: 1998-11-30

MARK STEVEN
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-03-08

LOUIS ANTOINE MARIA VERNAUS
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-03-08

MICHAEL JAMES WYLLIE
Director - Resigned
Appointed: 1999-12-20
Resigned: 2006-05-31

MS JULIA ANN CHARLES
Director - Resigned
Appointed: 2013-03-08
Resigned: 2014-12-17

GAVIN JOHN BERRY
Director - Active
Appointed: 2014-12-17

ANDREW JOHN HARDING RUTHERFORD
Director - Resigned
Appointed: 2014-12-17
Resigned: 2015-10-02

TOLLA JOANNE CURLE
Director - Active
Appointed: 2015-10-02

JULIA ANN CHARLES
Director - Resigned
Appointed: 2013-03-08
Resigned: 2014-12-17

ANDREW MICHAEL DUTHIE STEPHEN
Director - Resigned
Appointed: 1995-05-19
Resigned: 1998-11-30

IAIN SMITH & COMPANY
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 2007-05-18

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2008-08-11

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2010-10-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2013-03-08

CYMRU COUNTRY PRODUCE LIMITED
SC155351
LIVE
Date Incorporated:

MR LEON BARRY ABBITT
Director - Active
Appointed: 2013-06-25

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-02-01

ALBAN BEDE DENTON
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-03-31

MR ALFRED JOHN DUNCAN
Director - Resigned
Appointed: 1995-05-24
Resigned: 2008-08-11

MR STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-16

MICHAEL JAMES HALL
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-04-22

COLIN GORDON HOBKIRK
Director - Resigned
Appointed: 1995-01-16
Resigned: 1995-05-24

PHILIP THOMAS HOPLEY
Director - Resigned
Appointed: 1998-08-28
Resigned: 2006-12-22

MR IAIN MURRAY IMRAY
Director - Resigned
Appointed: 1999-03-05
Resigned: 2008-08-11

ANTONIUS MATHEUS MARIA LAMMERS
Director - Resigned
Appointed: 2008-08-11
Resigned: 2010-01-01

ANDREW BLYTH MURPHY
Director - Resigned
Appointed: 2003-05-08
Resigned: 2006-08-31

WALTER WALKER PARIS
Director - Resigned
Appointed: 1995-05-24
Resigned: 1999-05-31

MR DAVID JOHN SALKELD
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-09-13

ANDREW MICHAEL DUTHIE STEPHEN
Director - Resigned
Appointed: 1995-05-24
Resigned: 1998-11-30

MARK STEVEN
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-06-25

MR LOUIS ANTOINE MARIA VERNAUS
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-09

HEATHER MAY WRIGHT
Director - Resigned
Appointed: 2000-08-31
Resigned: 2006-12-07

TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-10-29

IAIN SMITH & COMPANY IAIN SMITH & COMPANY
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 2007-05-18

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2008-08-11

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2010-10-29

VION SUBCO GCC LIMITED
SC069320
DISSOLVED
Date Incorporated:
Dissolved on 2014-09-25

MR LEON BARRY ABBITT
Director - Expired
Appointed: 2013-06-25

RICHARD GARTH BARNES
Director - Resigned
Appointed: 1988-11-08
Resigned: 1990-10-02

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-02-01

MR ALFRED JOHN DUNCAN
Director - Resigned
Appointed: 1988-11-08
Resigned: 2008-08-11

MR STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-16

PHILIP THOMAS HOPLEY
Director - Resigned
Appointed: 1990-01-03
Resigned: 2006-12-22

MR IAIN MURRAY IMRAY
Director - Resigned
Appointed: 1999-03-05
Resigned: 2008-08-11

JAMES ALEXANDER JAFFRAY
Director - Resigned
Appointed: 1990-01-03
Resigned: 1995-02-17

ANTONIUS MATHEUS MARIA LAMMERS
Director - Resigned
Appointed: 2008-08-11
Resigned: 2010-01-01

WALTER WALKER PARIS
Director - Resigned
Appointed: 1988-11-08
Resigned: 1999-05-31

MR DAVID JOHN SALKELD
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-09-13

ANDREW MICHAEL DUTHIE STEPHEN
Director - Resigned
Appointed: 1988-11-08
Resigned: 1998-11-30

MARK STEVEN
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-06-25

MR LOUIS ANTOINE MARIA VERNAUS
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-09

TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Expired
Appointed: 2010-10-29

IAIN SMITH AND COMPANY IAIN SMITH AND COMPANY
Secretary - Resigned
Appointed: 1988-11-08
Resigned: 2007-05-18

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2008-08-11

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2010-10-29

VION FOOD GROUP LIMITED
06423833
LIVE
Date Incorporated:

MR LEON BARRY ABBITT
Director - Active
Appointed: 2013-06-25

JACOBUS JOHANNES MARIA STRAATHOF
Director - Active
Appointed: 2014-07-01

MR PETER EDWARD BARR
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-03-25

PETER MARIA JACOBUS BECKERS
Director - Resigned
Appointed: 2007-11-16
Resigned: 2014-07-01

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-02-01

MRS SUSAN CAROL FADIL
Director - Resigned
Appointed: 2007-11-12
Resigned: 2007-11-16

MR STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-02-09
Resigned: 2012-03-16

MR SIMON MICHAEL GORDON
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-03-25

MR ROBERT JAMES HILLHOUSE
Director - Resigned
Appointed: 2007-11-12
Resigned: 2007-11-16

PAUL KIRK
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-03-25

ANTONIUS MATHEUS MARIA LAMMERS
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-01-01

MARK STEVEN
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-06-25

MR LOUIS ANTOINE MARIA VERNAUS
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-09

MAARTEN KUSTERS
Nationality: Dutch
Address: United Kingdom, EC4A 3AE

CYMRU COUNTRY FEEDS LIMITED
SC146668
LIVE
Date Incorporated:

MR LEON BARRY ABBITT
Director - Active
Appointed: 2013-06-25

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-02-01

ANDREW JAMES CREE
Director - Resigned
Appointed: 1995-05-26
Resigned: 2001-09-04

ALBAN BEDE DENTON
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-03-31

MR ALFRED JOHN DUNCAN
Director - Resigned
Appointed: 1994-03-18
Resigned: 2008-08-11

MR STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-16

MICHAEL JAMES HALL
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-04-22

PHILIP THOMAS HOPLEY
Director - Resigned
Appointed: 1998-08-28
Resigned: 2008-08-11

MR IAIN MURRAY IMRAY
Director - Resigned
Appointed: 1999-03-05
Resigned: 2008-08-11

ANTONIUS MATHEUS MARIA LAMMERS
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

MR PETER JOHN MILLER
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-06-25

ANDREW BLYTH MURPHY
Director - Resigned
Appointed: 2003-05-08
Resigned: 2006-08-31

WALTER WALKER PARIS
Director - Resigned
Appointed: 1994-03-18
Resigned: 1999-05-31

ROY ROXBURGH
Director - Resigned
Appointed: 1993-09-29
Resigned: 1994-03-18

MR DAVID JOHN SALKELD
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-09-13

DAVID JOHN SIMS
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-12-08

ANDREW MICHAEL DUTHIE STEPHEN
Director - Resigned
Appointed: 1994-03-18
Resigned: 1998-11-30

MARK STEVEN
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-06-25

MR LOUIS ANTOINE MARIA VERNAUS
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-09

HEATHER MAY WRIGHT
Director - Resigned
Appointed: 2000-08-31
Resigned: 2006-12-07

TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-10-29

IAIN SMITH & COMPANY IAIN SMITH & COMPANY
Secretary - Resigned
Appointed: 1993-09-29
Resigned: 2007-05-18

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2008-08-11

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2010-10-29

MAARTEN KUSTERS
Nationality: Dutch
Address: United Kingdom, EC4A 3AE

VION SUBCO GCCB LIMITED
SC074421
DISSOLVED
Date Incorporated:
Dissolved on 2014-09-25

MR LEON BARRY ABBITT
Director - Expired
Appointed: 2013-06-25

RICHARD GARTH BARNES
Director - Resigned
Appointed: 1988-11-08
Resigned: 1990-10-02

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-02-01

MR ALFRED JOHN DUNCAN
Director - Resigned
Appointed: 1988-11-08
Resigned: 2008-08-11

MR STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-16

ARCHIBALD FYFE
Director - Resigned
Appointed: 1990-01-03
Resigned: 2004-05-31

PHILIP THOMAS HOPLEY
Director - Resigned
Appointed: 1990-01-03
Resigned: 2006-12-22

MR IAIN MURRAY IMRAY
Director - Resigned
Appointed: 1999-03-05
Resigned: 2008-08-11

ANTONIUS MATHEUS MARIA LAMMERS
Director - Resigned
Appointed: 2008-08-11
Resigned: 2010-01-01

WALTER WALKER PARIS
Director - Resigned
Appointed: 1988-11-08
Resigned: 1999-05-31

MR DAVID JOHN SALKELD
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-09-13

ANDREW MICHAEL DUTHIE STEPHEN
Director - Resigned
Appointed: 1988-11-08
Resigned: 1998-11-30

MARK STEVEN
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-06-25

MR LOUIS ANTOINE MARIA VERNAUS
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-09

TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Expired
Appointed: 2010-10-29

IAIN SMITH AND COMPANY IAIN SMITH AND COMPANY
Secretary - Resigned
Appointed: 1988-11-08
Resigned: 2007-05-18

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2008-08-11

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2010-10-29

MAARTEN KUSTERS
Nationality: Dutch
Address: United Kingdom, EC4A 3AE

VION SUBCO MD LIMITED
SC030556
DISSOLVED
Date Incorporated:
Dissolved on 2017-04-09

MR LEON BARRY ABBITT
Director - Expired
Appointed: 2013-06-25

ERIC BUCHAN
Director - Resigned
Appointed: 2003-01-23
Resigned: 2008-08-11

IAN BUCHAN
Director - Resigned
Appointed: 1989-01-05
Resigned: 1994-12-20

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-02-01

MR ALFRED JOHN DUNCAN
Director - Resigned
Appointed: 1994-12-20
Resigned: 2008-08-11

MR GORDON SCOTT DUNCAN
Director - Resigned
Appointed: 1993-03-23
Resigned: 1994-12-19

MR STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-16

RALPH GREEN
Director - Resigned
Appointed: 1989-04-03
Resigned: 2006-06-22

MR IAIN MURRAY IMRAY
Director - Resigned
Appointed: 1999-03-18
Resigned: 2008-08-11

ANTONIUS MATHEUS MARIA LAMMERS
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

MR JOHN LIND
Director - Resigned
Appointed: 1994-12-20
Resigned: 2008-08-11

ALAN JOHN MCNAUGHTON
Director - Resigned
Appointed: 1995-09-26
Resigned: 2008-08-11

JOHN ROBERTSON MELVIN
Director - Resigned
Appointed: 1989-01-05
Resigned: 1989-10-20

KEITH GRAHAM NAPIER
Director - Resigned
Appointed: 1989-01-05
Resigned: 1991-08-16

WALTER WALKER PARIS
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-05-31

JOSE JUAN PERALTA
Director - Resigned
Appointed: 2008-08-11
Resigned: 2013-06-25

PATRICK WILLIAM POCOCK
Director - Resigned
Appointed: 1993-09-08
Resigned: 1994-12-19

JAMES LYAL CLARK PROVAN
Director - Resigned
Appointed: 1990-03-23
Resigned: 1993-01-29

EVELYN KERR RHIND
Director - Resigned
Appointed: 1993-03-23
Resigned: 1994-12-20

JOHN RHIND
Director - Resigned
Appointed: 1992-10-01
Resigned: 1992-11-16

ROBERT ISLA ROEBUCK
Director - Resigned
Appointed: 1990-05-11
Resigned: 1993-06-21

MR DAVID JOHN SALKELD
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-09-13

MR MICHAEL JOHN SOBEY
Director - Resigned
Appointed: 1995-02-15
Resigned: 2008-08-11

ANDREW MICHAEL DUTHIE STEPHEN
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-11-30

ERIC JOHN STEPHEN
Director - Resigned
Appointed: 1995-02-15
Resigned: 2002-12-31

MARK STEVEN
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-06-25

WILFRED STRACHAN
Director - Resigned
Appointed: 1989-01-05
Resigned: 1989-12-31

MR LOUIS ANTOINE MARIA VERNAUS
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-09

TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Expired
Appointed: 2010-10-29

IAN BUCHAN
Secretary - Resigned
Appointed: 1989-01-05
Resigned: 1994-12-20

IAIN SMITH AND COMPANY IAIN SMITH AND COMPANY
Secretary - Resigned
Appointed: 1994-12-20
Resigned: 2007-05-18

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2008-08-11

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2010-10-29

KEITH GRAHAM NAPIER
Secretary - Resigned
Appointed: 1989-01-05
Resigned: 1991-08-16

MAARTEN KUSTERS
Nationality: Dutch
Address: United Kingdom, EC4A 3AE

VION SUBCO GCFI LIMITED
SC224504
DISSOLVED
Date Incorporated:
Dissolved on 2016-09-02

MR LEON BARRY ABBITT
Director - Expired
Appointed: 2013-06-25

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-02-01

MR ALFRED JOHN DUNCAN
Director - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

MR STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-16

MR IAIN MURRAY IMRAY
Director - Resigned
Appointed: 2001-11-01
Resigned: 2008-08-11

ANTONIUS MATHEUS MARIA LAMMERS
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

ROY ROXBURGH
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-01

MR DAVID JOHN SALKELD
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-09-13

DAVID JOHN SIMS
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-12-08

MR MALCOLM SMITH
Director - Resigned
Appointed: 2001-11-08
Resigned: 2003-01-24

MARK STEVEN
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-06-25

MR LOUIS ANTOINE MARIA VERNAUS
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-09

TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Expired
Appointed: 2010-10-29

IAIN SMITH & COMPANY IAIN SMITH & COMPANY
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2007-05-18

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2008-08-11

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2010-10-29

MAARTEN KUSTERS
Nationality: Dutch
Address: United Kingdom, EC4A 3AE

VION FOOD SCOTLAND LIMITED
SC030981
LIVE
Date Incorporated:

MR LEON BARRY ABBITT
Director - Active
Appointed: 2013-06-25

PETER MARIA JACOBUS BECKERS
Director - Active
Appointed: 2013-06-25

CHRISTOPHER JOHN BALL
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-03-06

WILLIAM BRAND
Director - Resigned
Appointed: 1995-02-20
Resigned: 1998-03-06

JOHN IAN BROWN
Director - Resigned
Appointed: 1989-03-31
Resigned: 1994-09-30

MR SEAMUS CARR
Director - Resigned
Appointed: 2012-07-12
Resigned: 2013-01-15

ANTHONY MARTIN CHRISTIAANSE
Director - Resigned
Appointed: 2008-08-11
Resigned: 2012-02-01

STEPHEN JOHN COLLINS
Director - Resigned
Appointed: 1990-03-23
Resigned: 1998-03-06

ARCHIBALD MACDONALD CUNNINGHAM
Director - Resigned
Appointed: 1997-06-27
Resigned: 1998-03-06

JAMES HUNTER CURRIE
Director - Resigned
Appointed: 1990-03-23
Resigned: 1998-03-06

MR ALFRED JOHN DUNCAN
Director - Resigned
Appointed: 1998-03-06
Resigned: 2008-08-11

MR STEPHEN RONALD WILLIAM FRANCIS
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-16

DAVID ROBERTSON HALL
Director - Resigned
Appointed: 1989-03-31
Resigned: 1998-03-06

DUNCAN ANDREW HARRISON HALL
Director - Resigned
Appointed: 1989-03-31
Resigned: 1998-03-06

JAMES ALFRED HALL
Director - Resigned
Appointed: 1989-03-31
Resigned: 1998-03-06

MR IAIN MURRAY IMRAY
Director - Resigned
Appointed: 1999-04-22
Resigned: 2008-08-11

MR JAMES ALEXANDER JAFFRAY
Director - Resigned
Appointed: 1997-11-03
Resigned: 2008-08-11

MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-03-06

ANTONIUS MATHEUS MARIA LAMMERS
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

MR GRANT STEPHEN MACKIE
Director - Resigned
Appointed: 1998-03-14
Resigned: 2005-08-09

MR PETER JOHN MILLER
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-06-25

LOGAN MURRAY
Director - Resigned
Appointed: 1989-03-31
Resigned: 1996-06-21

WALTER WALKER PARIS
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-05-31

STEPHEN PAYNE
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-03-29

JOSE JUAN PERALTA
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-06-25

MR DAVID JOHN SALKELD
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-09-13

BARRY EDWARD SEALEY
Director - Resigned
Appointed: 1990-04-06
Resigned: 1993-09-30

CHARLES LESLIE SMITH
Director - Resigned
Appointed: 1989-03-31
Resigned: 1996-09-02

ANDREW MICHAEL DUTHIE STEPHEN
Director - Resigned
Appointed: 1998-03-14
Resigned: 1998-11-30

TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-10-29

IAIN SMITH AND COMPANY IAIN SMITH AND COMPANY
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 2007-05-18

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2008-08-11

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2010-10-29

LOGAN MURRAY
Secretary - Resigned
Appointed: 1989-03-31
Resigned: 1996-06-21

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